€72k retirement fund transferred to money mule
A 21-year-old student from Dublin has received a suspended sentence after pleading guilty to handling criminal proceeds and money laundering offences. Michael Fakinle, with an address in Rathfarnham, allowed his Bank of Ireland account to be used by unknown individuals operating a fraud scheme targeting multiple victims across Ireland. Between 2020 and 2021, the account received funds obtained through email hacking…
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